Unclaimed property directory
Unclaimed property held by Mdl No 2036 - Checking Account Overdraft Litigation
Browse possible unclaimed-property accounts associated with Mdl No 2036 - Checking Account Overdraft Litigation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 92,917
- Total reported
- $1,305,002
- Largest account
- $219.69
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Alvarez, Juanita
16312 Harmony Ranch Drive, Delhi, CA, 9531
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$219.69
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Eddie, Alvarez
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$219.69
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Patellaro, Kathy
2261 Lansford Avenue, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$198.25
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Nickolas, Kaperonis Rita
503 Avondale Avenue Apt A, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$192.15
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Muller, Travis
21420 Peggy Joyce Lane, Santa Clarita, CA, 9135
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$189.93
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Laura, Denelle Muller
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$189.93
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Silva, Catherine
3909 Sherbrook Drive, Santa Rosa, CA, 9540
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$183.31
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John, C Silva
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$183.31
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Stulberger, Peshy Zoltan
12652 Cumpston Street, Valley Village, CA, 9160
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$173.11
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Lakisha, A Person
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$173.11
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Lawrence, Patricia
38241 6th Street West, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$152.92
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Mark, William Lawrence
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$152.92
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Pacitto, James
3308 Willow Canyon Street, Thousand Oaks, CA, 9136
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$150.99
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Vogel, Valerie
2460 Gina Drive, Napa, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$138.72
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DBA, Vogel Family Home
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$138.72
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Maffetone, Michael
3336 Hunter Lane, Carmichael, CA, 9560
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$138.27
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Carrie, L Sinnott
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$138.27
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Conlon, Brian
3254 Pink Cedar Court, Simi Valley, CA, 9306
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$128.84
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Deborah, Ann Conlon
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$128.84
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Wilkerson, Doug
3713 Arundel Circle, Modesto, CA, 9535
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$128.61
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Kristina, L Wilkerson
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$128.61
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Dart, Nicole
2954 Glenside Drive, Concord, CA, 9452
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$127.33
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Scott, B Dart
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$127.33
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Wight, Suzanne
1990 Byers Drive, Menlo Park, CA, 9402
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$125.74
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Ben, Wilson
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$125.74
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Draghi, Ric
6821 East Wardlow Road, Long Beach, CA, 9080
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$124.85
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Naomi, Draghi
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$124.85
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Bezaire, Jacqueline
2120 Glenview Terrace, Altadena, CA, 9100
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$124.17
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Stephen, Bezaire
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$124.17
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Zurlo, Catherine
2537 Wicopy Court, Palmdale, CA, 9355
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$124.07
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Mark, A Zurlo
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$124.07
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Moreno, Francisco
13345 Lakeport Drive, Moreno Valley, CA, 9255
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$122.98
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Laura, Moreno
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$122.98
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Wroth, Mark
1915 Danube Way, Upland, CA, 9178
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$122.22
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Ercil, C Howard Wroth
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$122.22
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Nielsen, Hope
PO Box 351942, Los Angeles, CA, 9003
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$121.87
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The Frederic C Alane R Quien Family Tr
1903 Shadowbrook Drive Apt A, Merced, CA, 9534
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$121.65
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Muller, Julie
1442 East Lincoln Avenue Apt 133, Orange, CA, 9286
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$120.86
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Conant, Albert
95 Sklar Street, Ladera Ranch, CA, 9269
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$120.76
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Dawn, I Conant
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$120.76
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Hersey, Tim
328 South Nevada Street, Oceanside, CA, 9205
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$117.55
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Annette, M Hersey
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$117.55
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Hardman, Colin
362 Avenue Del Oro, El Granada, CA, 9401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$117.43
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Jacobs, Ayo
8860 La Riviera Drive Apt F, Sacramento, CA, 9582
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$116.56
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Demetrius, D Jacobs
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$116.56
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Michna, John
9040 Azalea Springs Road, Oak Hills, CA, 9234
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$113.96
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Heather, J Michna
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$113.96
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Ochoa, Connie
PO Box 2579, Fairfield, CA, 9453
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$112.68
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Juan, Manuel Ochoa
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$112.68
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Miranda, Oscar JR
321 West Maple Street Apt B, Glendale, CA, 9120
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$112.46